Cases 111 - 120 of 416
United States of America v. Allison et al
as 1:2016cv09835
Defendant:
Shirley Allison, US Bank, N.A., ABC Bank and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Kole et al
as 1:2016cv09319
Defendant:
Julius Kole, Anthony Crespo, Jr., Linda Crespo and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
In the Matter of the Application of the Cook Countycollector, Etc. v. Petition of: Monty Boatright, as Trustee of the Judicial 3200 Land Trust Dated July 15, 2016, Assignee of ATCF REO Holdings, LLC.
as 1:2016cv09086
Plaintiff:
In the Matter of the Application of the Cook Countycollector, Etc.
Defendant:
Petition of: Monty Boatright, as Trustee of the Judicial 3200 Land Trust Dated July 15, 2016, Assignee of ATCF REO Holdings, LLC.
Cause Of Action: 28 U.S.C. § 1442
Goldberg et al v. United States of America
as 1:2016cv06130
Plaintiff:
Ronald M. Goldberg and Sherwin Geitner
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422
Distressed Asset Consulting, LLC v. United States of America
as 1:2016cv05879
Plaintiff:
Distressed Asset Consulting, LLC
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 6702
DAC Management, LLC v. United States of America
as 1:2016cv05878
Plaintiff:
DAC Management, LLC
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 6702
United States of America v. Ronan et al
as 1:2016cv04596
Plaintiff:
United States of America
Defendant:
Jack Ronan, Keegan Ronan, State Bank of Antioch and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Morado et al
as 1:2016cv03923
Plaintiff:
United States of America
Defendant:
Pablo Morado, Pablo Morado Tax Services, Martinez Income Tax and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Consalter
as 1:2016cv03587
Plaintiff:
United States of America
Defendant:
Mauricio Consalter
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Consalter et al
as 1:2016cv03586
Plaintiff:
United States of America
Defendant:
Mauricio Consalter and Medici Health Care Providers SC
Cause Of Action: 26 U.S.C. § 7402
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